Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Allsebrook Pumps Limited
- Incorporated
- 24 January 1997 (29 years)
- Previously known as
- Allsebrook Pump and Electrical Services Limited (until 12 October 2019)Allsebrook Holdings Limited (until 26 September 2002)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Susan Elizabeth GatesAndrew Brian Coles
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Straw Barn Upton End Farm Business ParkMeppershall RoadShillingtonHitchinSG5 3PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1961 (65)
Director · Appointed 31 January 2017
Also at Chesterholm Properties Ltd · more companies
British
Born November 1955
Officer history (8 former)
1 April 2018
Resigned Johnson, Paul Anthony as Director
31 January 2017
31 January 2017
Appointed Johnson, Paul Anthony as Director
31 January 2017
Resigned Gee, Steven John as Director
31 January 2017
5 January 2017
17 March 2003
Resigned Rowland, David Graham as Director
1 November 2002
1 November 2002
Resigned Rowland, David Graham as Secretary
25 November 2000
Resigned Allsebrook, John Colin Pole as Director
21 August 1997
Resigned Allsebrook, Anne Boyd as Director
24 January 1997
Appointed Allsebrook, Anne Boyd as Director
24 January 1997
Appointed Rowland, David Graham as Secretary
24 January 1997
Appointed Allsebrook, John Colin Pole as Director
24 January 1997
Appointed Rowland, David Graham as Director
24 January 1997
24 January 1997
Appointed Gee, Steven John as Director
24 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (1)
14 February 2017
Ceased Steven John Gee — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £368,179
- Employees
- 7
- Current Ratio
- 9.2x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £77,813 | £282,801 | £286,217 | £92,371 | £44,876 | £27,515 | £24,343 |
| Current Assets | £786,865 | £706,208 | £485,758 | £619,556 | £526,278 | £480,096 | £392,693 |
| Debtors | £229,436 | £245,847 | £189,448 | £252,481 | £50,816 | £162,325 | £106,419 |
| Cash | £368,179 | £356,111 | £198,810 | £314,575 | £435,237 | £291,031 | £256,114 |
| Creditors (< 1 year) | £85,071 | £244,958 | £200,756 | £173,099 | £167,155 | £208,085 | £186,402 |
| Net Current Assets | £701,794 | £461,250 | £285,002 | £446,457 | £359,123 | £272,011 | £206,291 |
| Shareholder Funds | £779,607 | £744,051 | £571,219 | £538,828 | £403,999 | £299,526 | £230,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 7 May 2025 | Total exemption full accounts | 31 January 2025 | ||
| 18 February 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 9 September 2024 | Total exemption full accounts | 31 January 2024 |
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